Budget Investment Technology 2012/06/13 (2)BUDGET, INVESTMENT & TECHNOLOGY COMMISSION MINUTES
WEDNESDAY, JUNE 13, 2012 —4:00 PM
ANAHEIM CITY HALL
FIFTH FLOOR CONFERENCE ROOM
MEMBERS PRESENT: Pat Pepper, Jerry Conrey, Trevor Austin, Kevin Baker, MehdiReza
Hirji, Ajay Khetani, Neil Malley, Mark Whitaker, Helen Garner
STAFF PRESENT: Debbie Moreno, Tania White, D'Anne Lee, Eileen Fortin, Michael
Bruckner
Mr. Pepper called the meeting to order at 4:01 pm.
APPROVAL OF THE MINUTES
There was a Motion by Mr. Hirji and a Second by Mr. Austin to approve the minutes from the
May 30, 2012 meeting. (MOTION CARRIED 9 -0).
FY 2012/13 PROPOSED BUDGET- RECOMMENDATION TO CITY COUNCIL
Ms. Moreno gave an update on the current year revenue projections and the service
enhancements that are being considered by City Council. A discussion followed on the
Commission's recommendation to City Council regarding the proposed budget. The
Commissioners each spoke about their concerns and /or support for the service enhancements.
The Commission decided to recommend that $1.5 million in ongoing expenditures be used for
safety services, but that the one -time expenditures be set aside until a mid -year review
determines that anticipated revenues materialize. Three Commission members recommended
delaying any service enhancements until a mid -year review is completed.
It was decided that the next meeting will be held on December 12, 2012.
ITEMS BY COMMISSION MEMBERS
None.
ITEM NO. 0 1
None.
Chair Pepper adjourned the meeting at 5:30 p.m.
Respectfully submitted,
Tania M. White, Secretary